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Sanam Industries Group – Involved In

ifmat - GEORG logo

GEORG GmbH despite U.S. sanctions is working in Iran

GEORG GmbH despite US sanctions is working in Iran...
Read More [+]
ifmat - Rouhani says Iran will export crude oil despite US pressure

Tessag Ina Iran AG costumers are sanctioned entities

Tessag Ina Iran AG costumers are U.S. designated entities...
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ifmat - Iran top leader opposes joining anti money laundering body

Iranian Man Accused Of Illegal Metal Exports

Iranian Man Accused Of Illegal Metal Exports...
Read More [+]
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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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